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SBH PLYMOUTH LIMITED

Company number 09556253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AD01	Registered office address changed from C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 4 April 2016	View PDF Registered office address changed from C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 4 April 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from C/O Starboard Hotels Wembley Point Harrow Road Wembley Middlesex HA9 6DE to C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 21 July 2015	View PDF Registered office address changed from C/O Starboard Hotels Wembley Point Harrow Road Wembley Middlesex HA9 6DE to C/O Sbh Birmingham Ltd Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 21 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2015	MR01	Registration of charge 095562530003, created on 26 June 2015	View PDF Registration of charge 095562530003, created on 26 June 2015 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	MR01	Registration of charge 095562530002, created on 26 June 2015	View PDF Registration of charge 095562530002, created on 26 June 2015 - link opens in a new window - 10 pages (10 pages)
01 Jul 2015	MR01	Registration of charge 095562530001, created on 26 June 2015	View PDF Registration of charge 095562530001, created on 26 June 2015 - link opens in a new window - 25 pages (25 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AP01	Appointment of Mr Moses Schreiber as a director on 12 May 2015	View PDF Appointment of Mr Moses Schreiber as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Nathan Schreiber as a director on 12 May 2015	View PDF Appointment of Mr Nathan Schreiber as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mrs Miriam Schreiber as a director on 12 May 2015	View PDF Appointment of Mrs Miriam Schreiber as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Ms Rivka Niederman as a director on 12 May 2015	View PDF Appointment of Ms Rivka Niederman as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AP01	Appointment of Mr Jacob Schreiber as a director on 12 May 2015	View PDF Appointment of Mr Jacob Schreiber as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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